Directors (And Other Officers)
| Concept |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
取締役店舗事業本部長兼店舗開発部長(常務執行役員)
|
取締役
|
取締役管理本部長兼財務部長(常務執行役員)
|
取締役
|
監査役
|
— |
取締役営業統括本部長(常務執行役員)
|
常勤監査役
|
監査役
|
代表取締役社長(社長執行役員)
|
| Name |
梅津 広
|
飯島 毅
|
柏崎 美樹
|
保志 治紀
|
垂石 克哉
|
有近 真澄
|
— |
大塚 賢治
|
小泉 文明
|
柴野 浩良
|
保志 忠郊
|
| Date of birth |
1964-07-23
|
1960-07-10
|
1971-12-03
|
1974-09-25
|
1954-01-04
|
1958-09-21
|
— |
1966-09-29
|
1963-03-20
|
1962-02-23
|
1971-03-06
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)４
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
40,000
xbrli:shares
|
xbrli:shares
|
12,239,200
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
24,844,400
xbrli:shares
|
12,000
xbrli:shares
|
22,800
xbrli:shares
|
38,200
xbrli:shares
|
12,492,000
xbrli:shares
|